Company Information
CIN
Status
Date of Incorporation
16 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Thyagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Ramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DPT-3-23112020_signed
Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-12092019_signed
Copy of Board or Shareholders? resolution-12092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019
Form ADT-3-22082019_signed
Optional Attachment-(1)-22082019
Resignation letter-22082019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form SH-7-20072019-signed
Altered memorandum of assciation;-01072019
Copy of the resolution for alteration of capital;-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed